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Newbank Construction (Halesowen) Limited

01268262

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Forge House, Dudley Road, Stourbridge, DY9 8EL
Incorporated 12/07/1976

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

77400
Leasing of intellectual property and similar products

Officers

Mr Samson John Folkes

director · Since 03/11/2014

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 27 other boards

Miss Amy Angela Folkes

director · Since 01/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Miss Cleopatra Liana Folkes

director · Since 01/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Mr Paul Tomlinson

secretary · Since 02/03/2021

Samson John Folkes

director · Since 03/11/2014

British · England · Age 34

Amy Angela Folkes

director · Since 01/03/2021

British · United Kingdom · Age 45

Cleopatra Liana Folkes

director · Since 01/03/2021

British · United Kingdom · Age 44

Paul Tomlinson

secretary · Since 02/03/2021

Former

Brenda Jane Goodman

secretary · Resigned 21/01/1995

Linda Hope-Frost

secretary · Resigned 15/02/1997

Linda Hope-Frost

director · Resigned 15/02/1997

Kerry Anthony Wilson

director · Resigned 26/08/1997

Kerry Anthony Wilson

secretary · Resigned 26/08/1997

Robert James Beattie

director · Resigned 26/08/1997

George Ferguson

director · Resigned 13/03/2000

Brenda Jane Goodman

secretary · Resigned 13/03/2000

Brenda Jane Goodman

director · Resigned 13/03/2000

Constantine John Folkes

director · Resigned 27/07/2000

Henry James Folkes

director · Resigned 16/03/2001

Francis Coyle

director · Resigned 08/02/2002

Paul Michael Turner

secretary · Resigned 29/03/2005

James Weston

director · Resigned 28/04/2011

John Eric Monkton

secretary · Resigned 12/04/2016

John Eric Monkton

director · Resigned 12/04/2016

Andrew Scott Parker

director · Resigned 17/05/2018

Paul Michael Turner

director · Resigned 02/03/2021

Constantine John Folkes

director · Resigned 02/03/2021

Persons with Significant Control

Folkes Properties Ltd

75–100% shares

Forge House, Dudley Road, Lye, Stourbridge, DY9 8EL

Reg: 836234 · Folkes Properties Ltd · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Constantine John Folkes

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 07/11/1980Registered 21/11/1980

Change History

status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → Forge House
2026-08-13

FORGE HOUSE

post town → Stourbridge
2026-08-13

STOURBRIDGE

officer appointed → TOMLINSON, Paul
2026-08-13
officer appointed → FOLKES, Amy Angela, Miss
2026-08-13
officer appointed → FOLKES, Cleopatra Liana
2026-08-13
officer appointed → FOLKES, Samson John
2026-08-13